OCADO GROUP PLC

Company number 07098618

Date	Type	Description	View / Download
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 16,492,403.44	(6 pages)
23 Jun 2022	MR01	Registration of charge 070986180003, created on 20 June 2022	(26 pages)
23 Jun 2022	MR01	Registration of charge 070986180004, created on 20 June 2022	(34 pages)
13 May 2022	MR04	Satisfaction of charge 070986180002 in full	(1 page)
10 May 2022	MA	Memorandum and Articles of Association	(59 pages)
10 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Value creation plan 04/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 28 November 2021	(330 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 15,029,821.28	(6 pages)
20 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 15,026,644.2	(7 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 15,012,374.7	(4 pages)
08 Sep 2021	AP01	Appointment of Dr Nadia Shouraboura as a director on 1 September 2021	(2 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 15,011,604.22	(7 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company authorised to make political donations / amendment to share purchase plan approved / authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 13/05/2021	(3 pages)
14 May 2021	TM01	Termination of appointment of Stuart Rose as a director on 13 May 2021	(1 page)
09 Apr 2021	AA	Group of companies' accounts made up to 29 November 2020	(301 pages)
23 Mar 2021	AP01	Appointment of Mr Stephen Daintith as a director on 22 March 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 14,971,957.28	(5 pages)
07 Jan 2021	AP01	Appointment of Mr Richard Haythornthwaite as a director on 1 January 2021	(2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 14,971,130.88	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Claudia Isobel Arney as a director on 25 December 2020	(1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 14,959,911.8	(5 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 14,959,498.44	(4 pages)
23 Nov 2020	TM01	Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020	(1 page)

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